GLOBAL LAMEGO SL

Hoja M744325· NIF B06828883

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
15/06/2021
Director :
Saba Djamus Gabriel

Legal information

Legal information for GLOBAL LAMEGO SL

NIF
Hoja registral
IRUS1000308198381
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date15/06/2021
LocalityMadrid
Register referenceTomo 42034 · Folio 142 · Hoja M744325
StatusVigente

Activity

GLOBAL LAMEGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2021. The Spanish commercial register has published 7 filings for this company, from 15 June 2021 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios admin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL LAMEGO SLSaba Djamus GabrielSaba Djamus Gabriel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL LAMEGO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 15/06/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL LAMEGO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
  2. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
  3. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
  4. ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
  6. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1

Changes

  1. 15/06/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 15/06/2021Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2021#6692140
    Nombramientos
    GLOBAL LAMEGO SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ CUETARA RAMON;RODRIGUEZ MATE ANTONIO;BARRIOS URIBE ALEJANDRO. Datos registrales. T 42034 , F 142, S 8, H M 744325, I/A 3 (15.11.21).
  2. 22/11/2021#6692139
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL LAMEGO SL. Sociedad unipersonal. Cambio de identidad del socio único: GASALBA ADMINISTRACION SOCIEDAD ANONIMA DE CAPITAL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: SABA DJAMUS GA…
  3. 15/06/2021#6475579
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LAMEGO SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: Actividades de las sociedades holding. a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrum…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUERO DE QUIÑONES, 34-36 28002 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector